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| Check here for a listing of more fake sites! http://scamvictimsunited.com/phpBB2/viewtopic.php?f=13&t=2974 |
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| Author: | admin [ Thu Jun 05, 2008 7:34 pm ] |
| Post subject: | Check here for a listing of more fake sites! |
If you cannot find it on our site, do a search on this list http://db.aa419.org/fakebankslist.php |
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| Author: | Georg [ Sun Jul 06, 2008 11:00 am ] |
| Post subject: | Re: Check here for a listing of more fake sites! |
pictures of fraudulent websites you can see here also: http://escrow-fraud.com/index.php?page=gallery a check of websites you can make here: http://escrow-fraud.com/search.php |
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| Author: | dcapon@tbaytel.net [ Fri Aug 29, 2008 8:20 pm ] |
| Post subject: | Re: Check here for a listing of more fake sites! |
wholesalebuyinggroup.com is a fake site. Chris j Sweis is the owner of the site and we sent $25,000. into an escrow account to purchase a toyota van. We have never received the van and he took our money. I have called the police, FBI, attorney general of Illinios and BBB. He is a crook. Beware. So far he has been allowed to stay free. I hope he will be arrested soon. The authorities are still investingating. He also took $25,000. from the bank we deal with and they are trying to get their money back. We are Canadians and this individual was recommended to us because he exports cars to Canada. |
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| Author: | silver93350 [ Thu Aug 27, 2009 2:35 am ] |
| Post subject: | Re: Check here for a listing of more fake sites! |
http://www.sz-xinglong.com is a scammer. They operate under the popular XIN NET, which is a widely know scammer. |
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